| Entity Name: | TAWFIQ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Jan 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L10000008356 |
| FEI/EIN Number | 271740643 |
| Address: | 1208 N. FORT HARRISON AVE., SUITE A, CLEARWATER, FL, 33755 |
| Mail Address: | 1208 N. FORT HARRISON AVE., SUITE A, CLEARWATER, FL, 33755 |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMALKI TAWFIQ A | Agent | 1208 N. FORT HARRISON AVE., CLEARWATER, FL, 33755 |
| Name | Role | Address |
|---|---|---|
| ALMALKI TAWFIQ A | Managing Member | 1208 N. FORT HARRISON AVE., SUITE A, CLEARWATER, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| REINSTATEMENT | 2012-01-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000712988 | ACTIVE | 1000000725637 | PINELLAS | 2016-10-31 | 2036-11-03 | $ 83,267.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-01-17 |
| Florida Limited Liability | 2010-01-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
